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Independent investigations cover inquiries into alleged wrongdoing within organisations, including fraud, corruption, or misconduct, conducted outside routine daily operations. A solicitor in this area plans the inquiry, preserves and secures evidence, drafts terms of reference, interviews witnesses, and coordinates with auditors or regulators. They prepare a signed report for governance bodies and may liaise with police or prosecuting authorities if necessary. Work often hinges on deadlines, privilege, and the need for a robust, auditable process.
The solicitor defines the investigation scope, manages evidence collection, drafts witness interview notes, ensures data protection and privilege, liaises with audit committees or boards, and coordinates with regulator guidance. They produce a formal investigation report and, where appropriate, outline remedial actions and governance recommendations.
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